TECHNETIX GROUP LIMITED - ALBOURNE, HASSOCKS
Company Profile | Company Filings |
Overview
TECHNETIX GROUP LIMITED is a Private Limited Company from ALBOURNE, HASSOCKS and has the status: Active.
TECHNETIX GROUP LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303822. The accounts status is GROUP and accounts are next due on 30/09/2024.
TECHNETIX GROUP LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303822. The accounts status is GROUP and accounts are next due on 30/09/2024.
TECHNETIX GROUP LIMITED - ALBOURNE, HASSOCKS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION HOUSE TECHNETIX BUSINESS PARK
ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES DEAKIN | Oct 1969 | British | Director | 2024-01-30 | CURRENT |
DR COLIN BUECHNER | Apr 1968 | German | Director | 2016-07-04 | CURRENT |
JOHN HENRY BROUGHAM | May 1951 | British | Director | 2010-01-15 | CURRENT |
MR PAUL ANTONY BROADHURST | Jun 1960 | British | Director | 2004-12-06 | CURRENT |
MR THOMAS WILLIAM PLOWMAN | Secretary | 2023-10-31 | CURRENT | ||
MR DIRK JAN ARIESEN | May 1963 | Dutch | Director | 2018-11-22 | CURRENT |
MR DUNCAN JAMES MCINTYRE | Apr 1959 | British | Director | 2009-09-01 | CURRENT |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2009-01-15 UNTIL 2014-12-01 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-12-03 UNTIL 2004-12-06 | RESIGNED | ||
MR ROBERT BELL | Secretary | 2023-05-04 UNTIL 2023-10-31 | RESIGNED | ||
BRYAN LEVINE | Feb 1962 | British | Secretary | 2004-12-03 UNTIL 2008-10-21 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 2009-01-15 UNTIL 2011-07-20 | RESIGNED |
MRS DIANE MARIE CONNOLLY | Secretary | 2011-07-20 UNTIL 2013-12-23 | RESIGNED | ||
MISS EMMA LOUISE HAMILTON | Secretary | 2018-02-19 UNTIL 2023-05-04 | RESIGNED | ||
MR ANDREW KELLETT | Secretary | 2014-10-01 UNTIL 2018-02-19 | RESIGNED | ||
MR ANDREW JOHN GORDON CHATER | Secretary | 2013-12-23 UNTIL 2014-10-01 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2004-12-03 UNTIL 2005-01-21 | RESIGNED | ||
KEITH MOTHERSDALE | Jun 1959 | British | Director | 2005-01-12 UNTIL 2009-02-19 | RESIGNED |
PETER WILLIAM LLOYD MORGAN | May 1936 | British | Director | 2004-12-03 UNTIL 2009-02-11 | RESIGNED |
MR CLIVE LEONARD MAYNE | Sep 1956 | British | Director | 2009-11-20 UNTIL 2010-06-15 | RESIGNED |
BRYAN LEVINE | Feb 1962 | British | Director | 2005-01-04 UNTIL 2008-11-28 | RESIGNED |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Director | 2014-10-01 UNTIL 2022-02-09 | RESIGNED |
JOHANNES GERARDUS HUIZER | Mar 1957 | Dutch | Director | 2005-01-12 UNTIL 2007-10-05 | RESIGNED |
JEFFERY LINDSAY HEWITT | Sep 1947 | British | Director | 2006-12-01 UNTIL 2007-12-28 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2022-02-09 UNTIL 2023-11-28 | RESIGNED |
NIKAILA SUSAN BECKETT | Jun 1961 | British | Director | 2008-09-01 UNTIL 2009-02-06 | RESIGNED |
GERRIT JAN ALBERTS WEELINK | May 1950 | Dutch | Director | 2005-01-12 UNTIL 2006-12-08 | RESIGNED |
MICHAEL RICHARD NYE | Sep 1962 | British | Director | 2005-01-04 UNTIL 2009-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Antony Broadhurst | 2016-04-06 | 6/1960 | Albourne, Hassocks West Sussex | Ownership of shares 50 to 75 percent |